Company Information

CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapna Roy
Swapna Roy
Director
over 11 years ago
Chinmoye Chatterjee Banerjee
Chinmoye Chatterjee Banerjee
Director
over 11 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-07012019_signed
Form ADT-1-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Copy of resolution-010715.PDF
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF